EVERSURE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Eversure Limited. The company was founded 15 years ago and was given the registration number 06751893. The firm's registered office is in GUILDFORD. You can find them at Bury House, 1-3 Bury Street, Guildford, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | EVERSURE LIMITED |
---|
Company Number | : | 06751893 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 18 November 2008 |
---|
End of financial year | : | 30 April 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
---|
Office Address & Contact
Registered Address | : | Bury House, 1-3 Bury Street, Guildford, Surrey, GU2 4AW |
---|
Country Origin | : | |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
1-3, Bury Street, Guildford, England, GU2 4AW | Director | 19 November 2008 | Active |
1-3, Bury Street, Guildford, England, GU2 4AW | Director | 09 July 2018 | Active |
Bury House, 1-3 Bury Street, Guildford, GU2 4AW | Director | 18 November 2008 | Active |
People with Significant Control
Mr Mark Issac Rebuck |
Notified on | : | 07 March 2019 |
---|
Status | : | Active |
---|
Date of birth | : | February 1969 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | Castle House, Castle Street, Guildford, England, GU1 3UW |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
|
---|
Mrs Joanna Rapp |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | January 1981 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 1-3, Bury Street, Guildford, England, GU2 4AW |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
|
---|
Mr Jonathan Kelly Rebuck |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | September 1970 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 1-3, Bury Street, Guildford, England, GU2 4AW |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
|
---|
Chelsea Media Limited |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Country of residence | : | England |
---|
Address | : | 3rd Floor, 3 Fitzhardinge Street, London, England, W1H 6EF |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
|
---|
Interweb Media Limited |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Country of residence | : | England |
---|
Address | : | Bury House, 1-3 Bury Street, Guildford, England, GU2 4AW |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
|
---|
Winesdirect Limited |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Castle House, Castle Street, Guildford, United Kingdom, GU1 3UW |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
|
---|
Mrs Elizabeth Jane Rebuck |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | February 1975 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 1-3, Bury Street, Guildford, England, GU2 4AW |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
|
---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (26 days ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)